An
Email with the Subject "PAYMENT NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Fri, 15 May 2009 19:20:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DR. ANDREW OBASEKI" <obaxxs@msn.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
abujanigeriabellobeneficiaryfinance atm foreignbankcreditendedcontactwinnationalaccountnotificationrecordspaymentcustomeron behalf ofprocessfund transfercustominvestigationreportmailbank bank transfer central bank the bank obaxxs@msn.comcustomercarrecbn@gmail.comboatreasury(cbn)dearfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 15 May 2009 19:20:52 -0700
[received:] => Array
(
[0] => from blu0-omc2-s34.blu0.hotmail.com ([65.55.111.109])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M59W3-0003XB-2Ffor scams@scamdex.com; Fri, 15 May 2009 19:20:52 -0700
[1] => from BLU119-W11 ([65.55.111.72]) by blu0-omc2-s34.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 15 May 2009 19:20:51 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_4939d465-0932-4124-a798-66afde26c91c_"
[x-originating-ip:] => [196.200.116.196]
[reply-to:] =>
[from:] => "DR. ANDREW OBASEKI"
[subject:] => PAYMENT NOTIFICATION
[date:] => Sat, 16 May 2009 02:20:51 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 16 May 2009 02:20:51.0854 (UTC) FILETIME=[EF1E12E0:01C9D5CC]
[x-spam-status:] => No, score=-7.4
[x-spam-score:] => -73
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:81 P:69 A:71 L:66 E:74 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 426
[x-scamdex-kw:] => transfer,account,bank,bank transfer,beneficiary,card,contact,credit,customer,ended,finance,foreign,fund,inc.,investigation,national,nigeria,notification,payment,process,records,report,trust
[x-scamdex-em:] => customercarrecbn@gmail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M291629P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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COMMITTEE ON FOREIGN PAYMENT MATTERS INTERNATIONAL CREDIT SETTLEMENT N0 141, WUSE ,ABUJA FEDERAL REPUBLIC OF NIGERIA Our Ref: FGN /SNT/STB
DEAR BENEFICIARY WE HAVE NOTED WITH CONCERN THE WRONGFUL WITHHOLDING OF YOUR PAYMENT BY A SYNDICATE OF CORRUPT PUBLIC OFFICERS WHO MADE SEVERAL ATTEMPTS TO DIVERT YOUR FUNDS INTO THEIR PRIVATE ACCOUNTS OVERSEAS. THIS DISCOVERY WAS MADE RECENTLY BY A REPORT SUBMITTED TO OUR OFFICE BY A DELEGATE FROM THE FEDERAL BUREAU OF INVESTIGATION{FBI} AND THE SENATE COMMITTEE FOR THE REVIEW OF FOREIGN DEBTS. BASED ON THIS REPORT WE HAVE BEEN HAVING A MEETING FOR THE PASSED 1 MONTH WHICH ENDED 2 DAYS AGO AND THE BOARD OF TRUSTEES OF CENTRAL BANK HAS FINALIZED WITH THE FEDERAL MINISTRY OF FINANCE TO PAY YOU THE ENTIRE AMOUNT OWED AND DUE TO YOU BY THIS FOLLOWING MEANS LISTED BELLOW. 1) BY BANK TO BANK TRANSFER 2) BY ATM CARD THEREFORE,THE MANAGEMENT & BOARD OF TRUSTEES OF THE BANK WISH YOU TO FURNISH OUT TO US YOUR CONTACT INFORMATION AND PHONE NUMBER FOR IMMEDIATE PROCESS OF TRANSFER TO CONFIRM WITH WHAT WE HAVE IN OUR RECORDS TO AVOID WRONGFUL DIVERSION.
ON BEHALF OF THE FEDERAL GOVERNMENT OF NIGERIA, WE REGRET ALL FINANCIAL LOSSES YOU MAY HAVE INCURRED IN THE PAST AND WE WISH TO RECORD HERE OUR APPRECIATION FOR THE GREAT PATIENCE EXHIBITED BY YOU IN WAITING FOR THIS PAYMENT.
YOURS FAITHFULLY, DR. ANDREW OBASEKI FOREIGN OPERATION DEPT/TREASURY (CBN). E-MAIL: customercarrecbn@gmail.com
COMMITTEE ON FOREIGN PAYMENT MATTERS INTERNATIONAL CREDIT SETTLEMENT N0 141, WUSE ,ABUJA FEDERAL REPUBLIC OF NIGERIA Our Ref: FGN /SNT/STB
DEAR BENEFICIARY WE HAVE NOTED WITH CONCERN THE WRONGFUL WITHHOLDING OF YOUR PAYMENT BY A SYNDICATE OF CORRUPT PUBLIC OFFICERS WHO MADE SEVERAL ATTEMPTS TO DIVERT YOUR FUNDS INTO THEIR PRIVATE ACCOUNTS OVERSEAS. THIS DISCOVERY WAS MADE RECENTLY BY A REPORT SUBMITTED TO OUR OFFICE BY A DELEGATE FROM THE FEDERAL BUREAU OF INVESTIGATION{FBI} AND THE SENATE COMMITTEE FOR THE REVIEW OF FOREIGN DEBTS.
BASED ON THIS REPORT WE HAVE BEEN HAVING A MEETING FOR THE PASSED 1 MONTH WHICH ENDED 2 DAYS AGO AND THE BOARD OF TRUSTEES OF CENTRAL BANK HAS FINALIZED WITH THE FEDERAL MINISTRY OF FINANCE TO PAY YOU THE ENTIRE AMOUNT OWED AND DUE TO YOU BY THIS FOLLOWING MEANS LISTED BELLOW.
1) BY BANK TO BANK TRANSFER 2) BY ATM CARD
THEREFORE,THE MANAGEMENT & BOARD OF TRUSTEES OF THE BANK WISH YOU TO FURNISH OUT TO US YOUR CONTACT INFORMATION AND PHONE NUMBER FOR IMMEDIATE PROCESS OF TRANSFER TO CONFIRM WITH WHAT WE HAVE IN OUR RECORDS TO AVOID WRONGFUL DIVERSION.
ON BEHALF OF THE FEDERAL GOVERNMENT OF NIGERIA, WE REGRET ALL FINANCIAL LOSSES YOU MAY HAVE INCURRED IN THE PAST AND WE WISH TO RECORD HERE OUR APPRECIATION FOR THE GREAT PATIENCE EXHIBITED BY YOU IN WAITING FOR THIS PAYMENT.
YOURS FAITHFULLY, DR. ANDREW OBASEKI FOREIGN OPERATION DEPT/TREASURY (CBN). E-MAIL: customercarrecbn@gmail.com
